BURGTEC LIMITED

Key Data

Status

Active

Company No.

05441446

Incorporation date

03/05/2005

Size

Total Exemption Full

Classification

Manufacture of sports goods (32.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/05/2005)

08/04/2026

Satisfaction of charge 1 in full

View PDF (1 pages)

30/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (11 pages)

22/05/2025

Confirmation statement made on 2025-05-03 with no updates

View PDF (3 pages)

06/05/2025

Director's details changed for Mr Daniel Critchlow on 2025-04-01

View PDF (2 pages)

30/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (11 pages)

07/05/2024

Confirmation statement made on 2024-05-03 with no updates

View PDF (3 pages)

28/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (11 pages)

12/06/2023

Confirmation statement made on 2023-05-03 with no updates

View PDF (3 pages)

10/01/2023

Change of details for Mr Daniel Critchlow as a person with significant control on 2023-01-10

View PDF (2 pages)

10/01/2023

Director's details changed for Mr Daniel Critchlow on 2023-01-10

View PDF (2 pages)

01/07/2022

Total exemption full accounts made up to 2021-12-31

View PDF (11 pages)

23/05/2022

Confirmation statement made on 2022-05-03 with updates

View PDF (5 pages)

04/05/2022

Change of details for Mr Daniel Critchlow as a person with significant control on 2021-05-03

View PDF (2 pages)

22/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (11 pages)

09/09/2021

Statement of capital following an allotment of shares on 2020-05-20

View PDF (4 pages)

09/09/2021

Confirmation statement made on 2021-05-03 with updates

View PDF (5 pages)

08/09/2021

Resolutions

View PDF (1 pages)

08/09/2021

Memorandum and Articles of Association

View PDF (15 pages)

21/08/2021

Compulsory strike-off action has been discontinued

View PDF (0 pages)

17/08/2021

Compulsory strike-off action has been suspended

View PDF (1 pages)

27/07/2021

First Gazette notice for compulsory strike-off

View PDF (0 pages)

11/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (11 pages)

06/05/2020

Confirmation statement made on 2020-05-03 with updates

View PDF (4 pages)

30/09/2019

Micro company accounts made up to 2018-12-31

View PDF (4 pages)

14/06/2019

Confirmation statement made on 2019-05-03 with updates

View PDF (4 pages)

26/09/2018

Micro company accounts made up to 2017-12-31

View PDF (4 pages)

04/05/2018

Confirmation statement made on 2018-05-03 with updates

View PDF (4 pages)

28/09/2017

Micro company accounts made up to 2016-12-31

View PDF (3 pages)

09/06/2017

Previous accounting period shortened from 2017-05-31 to 2016-12-31

View PDF (1 pages)

12/05/2017

Confirmation statement made on 2017-05-03 with updates

View PDF (6 pages)

24/01/2017

Total exemption small company accounts made up to 2016-05-31

View PDF (6 pages)

21/07/2016

Annual return made up to 2016-05-03 with full list of shareholders

View PDF (6 pages)

21/07/2016

Director's details changed for Daniel Critchlow on 2016-05-03

View PDF (2 pages)

29/02/2016

Total exemption small company accounts made up to 2015-05-31

View PDF (6 pages)

17/06/2015

Annual return made up to 2015-05-03 with full list of shareholders

View PDF (6 pages)

20/03/2015

Registered office address changed from Edge Hill Farm Top Congleton Edge Congleton Cheshire CW12 3NB to 16 Langthorne Street Manchester M19 2GR on 2015-03-20

View PDF (1 pages)

20/03/2015

Director's details changed for David Barton on 2015-03-20

View PDF (2 pages)

20/03/2015

Secretary's details changed for David Barton on 2015-03-20

View PDF (1 pages)

27/02/2015

Total exemption small company accounts made up to 2014-05-31

View PDF (6 pages)

09/05/2014

Annual return made up to 2014-05-03 with full list of shareholders

View PDF (6 pages)

27/02/2014

Total exemption small company accounts made up to 2013-05-31

View PDF (6 pages)

21/05/2013

Annual return made up to 2013-05-03 with full list of shareholders

View PDF (6 pages)

20/05/2013

Director's details changed for David Barton on 2013-05-20

View PDF (2 pages)

20/05/2013

Secretary's details changed for David Barton on 2013-05-20

View PDF (2 pages)

27/02/2013

Total exemption small company accounts made up to 2012-05-31

View PDF (6 pages)

11/09/2012

Sub-division of shares on 2010-12-23

View PDF (5 pages)

11/09/2012

Statement of capital following an allotment of shares on 2010-12-23

View PDF (4 pages)

10/09/2012

Annual return made up to 2012-05-03 with full list of shareholders

View PDF (6 pages)

07/09/2012

Termination of appointment of Richard Burgoin as a director

View PDF (1 pages)

05/09/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

28/08/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/06/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

05/06/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

31/05/2012

Total exemption small company accounts made up to 2011-05-31

View PDF (5 pages)

06/10/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

31/08/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

30/08/2011

Annual return made up to 2011-05-03 with full list of shareholders

View PDF (6 pages)

30/08/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/07/2011

Registered office address changed from 1 Town Meadow Brentford Middlesex TW80BQ England on 2011-07-08

View PDF (1 pages)

14/02/2011

Total exemption small company accounts made up to 2010-05-31

View PDF (5 pages)

27/07/2010

Annual return made up to 2010-05-03 with full list of shareholders

View PDF (6 pages)

22/03/2010

Director's details changed for David Barton on 2010-03-22

View PDF (2 pages)

22/03/2010

Registered office address changed from 7 Under the Hill Biddulph Moor Stoke-on-Trent ST8 7RR United Kingdom on 2010-03-22

View PDF (1 pages)

22/03/2010

Secretary's details changed for David Barton on 2010-03-22

View PDF (1 pages)

26/02/2010

Total exemption small company accounts made up to 2009-05-31

View PDF (5 pages)

26/05/2009

Return made up to 03/05/09; full list of members

View PDF (4 pages)

26/05/2009

Director and secretary's change of particulars / david barton / 03/05/2009

View PDF (1 pages)

26/05/2009

Registered office changed on 26/05/2009 from 44 couthurst road blackheath london SE3 8TW

View PDF (1 pages)

30/03/2009

Total exemption small company accounts made up to 2008-05-31

View PDF (6 pages)

19/08/2008

Return made up to 03/05/08; full list of members

View PDF (4 pages)

01/07/2008

Total exemption small company accounts made up to 2007-05-31

View PDF (6 pages)

22/06/2007

Return made up to 03/05/07; full list of members

View PDF (3 pages)

22/06/2007

Director's particulars changed

View PDF (1 pages)

22/06/2007

Director's particulars changed

View PDF (1 pages)

22/06/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

10/03/2007

Total exemption small company accounts made up to 2006-05-31

View PDF (5 pages)

19/02/2007

Registered office changed on 19/02/07 from: 175 kidbrooke park road blackheath london SE3 9PW

View PDF (1 pages)

09/06/2006

Return made up to 03/05/06; full list of members

View PDF (3 pages)

24/01/2006

New director appointed

View PDF (2 pages)

24/01/2006

New secretary appointed;new director appointed

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24/01/2006

New director appointed

View PDF (2 pages)

24/01/2006

Director resigned

View PDF (1 pages)

24/01/2006

Secretary resigned

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24/01/2006

Ad 29/12/05--------- £ si 2@1=2 £ ic 1/3

View PDF (2 pages)

24/01/2006

Registered office changed on 24/01/06 from: c/o mace & jones pall mall court 61-67 king street manchester M2 4PD

View PDF (1 pages)

19/01/2006

Certificate of change of name

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14/07/2005

Registered office changed on 14/07/05 from: 14 oxford court manchester greater manchester M2 3WQ

View PDF (1 pages)

03/05/2005

Incorporation

View PDF (26 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

03/05/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
10
1.09M
-
0.00
987.19K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr David Barton	Director	29/12/2005 - Present	-
Mr Daniel Critchlow	Director	29/12/2005 - Present	-
Raftery, Paul Matthew	Secretary	03/05/2005 - 29/12/2005	70
Thompson, Alan Christopher	Director	03/05/2005 - 29/12/2005	173
Burgoin, Richard Anthony	Director	29/12/2005 - 01/06/2011	8

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

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01/04/2020

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BURGTEC LIMITED

BURGTEC LIMITED is an(a) Active company incorporated on 03/05/2005 with the registered office located at 16 Langthorne Street, Manchester M19 2GR. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BURGTEC LIMITED?

BURGTEC LIMITED is currently Active. It was registered on 03/05/2005 .

Where is BURGTEC LIMITED located?

BURGTEC LIMITED is registered at 16 Langthorne Street, Manchester M19 2GR.

What does BURGTEC LIMITED do?

BURGTEC LIMITED operates in the Manufacture of sports goods (32.30 - SIC 2007) sector.

What is the latest filing for BURGTEC LIMITED?

The latest filing was on 08/04/2026: Satisfaction of charge 1 in full.